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Company Information for

CONTROLS DIRECT LIMITED

FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
Company Registration Number
04213327
Private Limited Company
Active

Company Overview

About Controls Direct Ltd
CONTROLS DIRECT LIMITED was founded on 2001-05-09 and has its registered office in Woking. The organisation's status is listed as "Active". Controls Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTROLS DIRECT LIMITED
 
Legal Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
Other companies in KT13
 
Filing Information
Company Number 04213327
Company ID Number 04213327
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLS DIRECT LIMITED
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Companies with same name CONTROLS DIRECT LIMITED
The following companies were found which have the same name as CONTROLS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROLS DIRECT PTY. LIMITED NSW 2229 Active Company formed on the 2009-10-01
CONTROLS DIRECT, INC. 630 S. ORANGE AVE., #300 SARASOTA FL 34236 Inactive Company formed on the 1997-12-26

Company Officers of CONTROLS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LYNTON DAVID BOARDMAN
 Company Secretary 2014-07-11
LYNTON DAVID BOARDMAN
 Director 2014-07-11
CHRISTOPHER ADRIAN JEWELL
 Director 2016-01-11
STEPHEN JOHN MATHER
 Director 2017-01-01
TIMOTHY HAL ROBERTS
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY YOUNIE
 Director 2015-05-01 2016-12-31
JOHN STYNES
 Director 2015-01-01 2016-01-06
JAMES GERARD HEIKEN
 Director 2014-07-11 2015-02-28
PATRICK MURRAY
 Director 2014-07-11 2014-12-31
MICHAEL CHARLES GRAHAM
 Company Secretary 2001-07-30 2014-07-11
MICHAEL CHARLES GRAHAM
 Director 2001-07-13 2014-07-11
GARRY MICHAEL SWINDELL
 Director 2001-07-10 2014-07-11
LINDA TRACY SWINDELL
 Director 2011-01-01 2014-07-11
CLIVE SEDDON
 Director 2001-07-13 2004-04-06
JAMES HALL
 Director 2001-07-30 2001-09-20
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2001-05-09 2001-07-30
D W DIRECTOR 2 LIMITED
 Director 2001-05-09 2001-07-10
D.W. DIRECTOR 1 LIMITED
 Director 2001-05-09 2001-07-10

Related Directorships

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LYNTON DAVID BOARDMAN KINGSLO LTD. Director 2018-07-12 CURRENT 1984-07-05 Active
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LYNTON DAVID BOARDMAN TT ELECTRONICS WIRELESS DEVICES LIMITED Director 2018-07-12 CURRENT 1959-12-22 Active
LYNTON DAVID BOARDMAN KRP POWER SOURCE (UK) LTD. Director 2018-07-12 CURRENT 1966-09-21 Active
LYNTON DAVID BOARDMAN AERO STANREW LIMITED Director 2015-12-18 CURRENT 1949-02-22 Active
LYNTON DAVID BOARDMAN AERO STANREW GROUP LIMITED Director 2015-12-18 CURRENT 2011-11-24 Active
LYNTON DAVID BOARDMAN ABTEST LIMITED Director 2015-01-01 CURRENT 1959-02-13 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS FAIRFORD LIMITED Director 2015-01-01 CURRENT 1978-02-09 Active
LYNTON DAVID BOARDMAN SENSIT LIMITED Director 2014-07-11 CURRENT 1987-02-10 Active
LYNTON DAVID BOARDMAN NULECTROHMS LIMITED Director 2014-07-11 CURRENT 1964-05-13 Active
LYNTON DAVID BOARDMAN THE BREARLEY GROUP LIMITED Director 2014-07-11 CURRENT 1961-09-27 Active
LYNTON DAVID BOARDMAN ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2014-07-11 CURRENT 1966-06-15 Active
LYNTON DAVID BOARDMAN AB CONNECTORS LIMITED Director 2014-05-23 CURRENT 1985-05-16 Active
LYNTON DAVID BOARDMAN RODCO LIMITED Director 2013-02-15 CURRENT 1980-04-28 Liquidation
LYNTON DAVID BOARDMAN TTE TRUSTEES LIMITED Director 2013-02-14 CURRENT 2002-03-07 Active
LYNTON DAVID BOARDMAN COMMENDSHAW LIMITED Director 2013-02-14 CURRENT 1983-07-27 Active
LYNTON DAVID BOARDMAN CRYSTALATE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1961-05-04 Active
LYNTON DAVID BOARDMAN DALE ELECTRIC INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 1972-10-20 Active
LYNTON DAVID BOARDMAN DELTIGHT WASHERS LIMITED Director 2013-02-14 CURRENT 1986-09-01 Active
LYNTON DAVID BOARDMAN LINTON AND HIRST GROUP LIMITED Director 2013-02-14 CURRENT 1992-06-09 Active
LYNTON DAVID BOARDMAN WOLSEY COMCARE LIMITED Director 2013-02-14 CURRENT 1990-10-02 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS HOLDCO LIMITED Director 2013-02-14 CURRENT 2011-09-23 Active
LYNTON DAVID BOARDMAN A.B. ELECTRONIC COMPONENTS LIMITED Director 2013-02-14 CURRENT 1957-02-06 Active
LYNTON DAVID BOARDMAN AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2013-02-14 CURRENT 1980-09-22 Active
LYNTON DAVID BOARDMAN BI TECHNOLOGIES LIMITED Director 2013-02-14 CURRENT 1989-04-04 Active
LYNTON DAVID BOARDMAN TT ASIA HOLDINGS LIMITED Director 2013-02-14 CURRENT 1990-01-26 Active
LYNTON DAVID BOARDMAN TT GROUP LIMITED Director 2013-02-14 CURRENT 1978-06-08 Active
LYNTON DAVID BOARDMAN TT AUTOMOTIVE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1984-04-11 Active
LYNTON DAVID BOARDMAN WELWYN ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1937-04-12 Active
LYNTON DAVID BOARDMAN CICOR UK PROPERTIES LTD Director 2013-02-14 CURRENT 1946-01-15 Active
LYNTON DAVID BOARDMAN TTG NOMINEES LIMITED Director 2013-02-14 CURRENT 1951-01-10 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2013-02-14 CURRENT 1935-04-04 Active
LYNTON DAVID BOARDMAN TT POWER SOLUTIONS LIMITED Director 2013-02-14 CURRENT 1966-03-28 Active
LYNTON DAVID BOARDMAN MMG LINTON AND HIRST LIMITED Director 2013-02-14 CURRENT 1943-09-04 Active
LYNTON DAVID BOARDMAN MIDLAND ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1960-11-17 Active
LYNTON DAVID BOARDMAN TTG INVESTMENTS LIMITED Director 2013-02-14 CURRENT 1984-02-24 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS EUROPE LIMITED Director 2013-02-14 CURRENT 1999-07-26 Active
LYNTON DAVID BOARDMAN LDB CONSULTING LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
CHRISTOPHER ADRIAN JEWELL AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2016-01-11 CURRENT 1980-09-22 Active
CHRISTOPHER ADRIAN JEWELL COMMENDSHAW LIMITED Director 2016-01-07 CURRENT 1983-07-27 Active
CHRISTOPHER ADRIAN JEWELL CRYSTALATE ELECTRONICS LIMITED Director 2016-01-07 CURRENT 1961-05-04 Active
CHRISTOPHER ADRIAN JEWELL DALE ELECTRIC INTERNATIONAL LIMITED Director 2016-01-07 CURRENT 1972-10-20 Active
CHRISTOPHER ADRIAN JEWELL DELTIGHT WASHERS LIMITED Director 2016-01-07 CURRENT 1986-09-01 Active
CHRISTOPHER ADRIAN JEWELL LINTON AND HIRST GROUP LIMITED Director 2016-01-07 CURRENT 1992-06-09 Active
CHRISTOPHER ADRIAN JEWELL SENSIT LIMITED Director 2016-01-07 CURRENT 1987-02-10 Active
CHRISTOPHER ADRIAN JEWELL WOLSEY COMCARE LIMITED Director 2016-01-07 CURRENT 1990-10-02 Active
CHRISTOPHER ADRIAN JEWELL A.B. ELECTRONIC COMPONENTS LIMITED Director 2016-01-07 CURRENT 1957-02-06 Active
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CHRISTOPHER ADRIAN JEWELL TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2016-01-07 CURRENT 1935-04-04 Active
CHRISTOPHER ADRIAN JEWELL THE BREARLEY GROUP LIMITED Director 2016-01-07 CURRENT 1961-09-27 Active
CHRISTOPHER ADRIAN JEWELL TT POWER SOLUTIONS LIMITED Director 2016-01-07 CURRENT 1966-03-28 Active
CHRISTOPHER ADRIAN JEWELL MMG LINTON AND HIRST LIMITED Director 2016-01-07 CURRENT 1943-09-04 Active
CHRISTOPHER ADRIAN JEWELL RODCO LIMITED Director 2016-01-07 CURRENT 1980-04-28 Liquidation
CHRISTOPHER ADRIAN JEWELL TT ELECTRONICS EUROPE LIMITED Director 2016-01-07 CURRENT 1999-07-26 Active
CHRISTOPHER ADRIAN JEWELL AERIAL FACILITIES LIMITED Director 2015-07-20 CURRENT 2008-01-17 Dissolved 2016-01-05
STEPHEN JOHN MATHER ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2017-01-01 CURRENT 1966-06-15 Active
STEPHEN JOHN MATHER SJ MATHER LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
TIMOTHY HAL ROBERTS WELWYN COMPONENTS LIMITED Director 2017-01-01 CURRENT 1920-01-06 Active
TIMOTHY HAL ROBERTS EVENPACE LIMITED Director 2014-09-27 CURRENT 1999-08-24 Active
TIMOTHY HAL ROBERTS ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2014-07-11 CURRENT 1966-06-15 Active
TIMOTHY HAL ROBERTS AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2010-07-20 CURRENT 1980-09-22 Active
TIMOTHY HAL ROBERTS TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2010-07-20 CURRENT 1935-04-04 Active
TIMOTHY HAL ROBERTS TTG INVESTMENTS LIMITED Director 2010-06-15 CURRENT 1984-02-24 Active
TIMOTHY HAL ROBERTS JML SOFTWARE SOLUTIONS LIMITED Director 2007-11-09 CURRENT 2003-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Director's details changed for Mr Ian Buckley on 2024-10-10
2024-10-17CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12Termination of appointment of Lynton David Boardman on 2023-06-30
2023-07-12Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30
2023-07-10APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN
2023-07-10DIRECTOR APPOINTED MR IAN BUCKLEY
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT JAIN
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31AP01DIRECTOR APPOINTED MR ROHIT JAIN
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MATHER
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAL ROBERTS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADRIAN JEWELL
2019-07-11AP01DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-08PSC05Change of details for Ab Electronic Products Group Limited as a person with significant control on 2017-11-08
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 3400
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12
2017-06-06CH01Director's details changed for Mr Lynton David Boardman on 2016-09-12
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE
2017-01-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN MATHER
2017-01-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN MATHER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3400
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3400
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-30AP01DIRECTOR APPOINTED DAVID ANTHONY YOUNIE
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD HEIKEN
2015-02-09AA01Change of accounting reference date
2015-01-20AP01DIRECTOR APPOINTED JOHN STYNES
2015-01-19AUDAUDITOR'S RESIGNATION
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/07/14
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
2015-01-06AUDAUDITOR'S RESIGNATION
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3400
2014-10-09AR0101/10/14 FULL LIST
2014-08-30AP01DIRECTOR APPOINTED JAMES GERARD HEIKEN
2014-08-30AP01DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
2014-08-30AP01DIRECTOR APPOINTED PATRICK MURRAY
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
2014-07-29AP01DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
2014-07-29AP03SECRETARY APPOINTED LYNTON DAVID BOARDMAN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
2014-07-29AA01PREVEXT FROM 30/06/2014 TO 11/07/2014
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT
2014-07-29SH0211/07/14 STATEMENT OF CAPITAL GBP 3400.00
2014-07-29RES01ADOPT ARTICLES 11/07/2014
2014-07-29CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-21AR0109/05/14 FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-03AR0109/05/13 FULL LIST
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-21AR0109/05/12 FULL LIST
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-03AR0109/05/11 FULL LIST
2011-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-24AP01DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL
2010-06-04AR0109/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010
2010-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY SWINDELL / 21/05/2007
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10RES04NC INC ALREADY ADJUSTED 26/10/04
2004-11-10123£ NC 3400/1033400 26/10/04
2004-11-1088(2)RAD 26/10/04--------- £ SI 1030000@1=1030000 £ IC 3400/1033400
2004-06-04288bDIRECTOR RESIGNED
2004-06-04363(288)DIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-08123£ NC 1000/3400 27/07/01
2003-07-08RES12VARYING SHARE RIGHTS AND NAMES
2003-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-03122S-DIV 27/07/01
2002-12-03MEM/ARTSARTICLES OF ASSOCIATION
2002-12-03123NC INC ALREADY ADJUSTED 27/07/02
2002-06-06363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTROLS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROLS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-07-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROLS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CONTROLS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLS DIRECT LIMITED
Trademarks
We have not found any records of CONTROLS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONTROLS DIRECT LIMITED are:

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SERCO LIMITED £ 39,871,694
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONTROLS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROLS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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